CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY

Entity · Tehran · 2 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

IFSR, SDGT

Address

Number 20, W. Nahid Street, Africa Blvd, Tehran, IR
Number 20, W. Nahid Street, Africa Blvd, Tehran, IR

Identifiers

Registration Number, 218006, IR; Website, www.cidco.ir; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• TOSE-E MELLI GROUP INVESTMENT COMPANY Entity, Tehran
• SHOMAL CEMENT COMPANY Entity, Tehran